Company Information for MONTEREY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
QUEENSWAY HOUSE, QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
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Company Registration Number
04940275
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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MONTEREY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
QUEENSWAY HOUSE QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Other companies in CR0 | |
Company Number | 04940275 | |
---|---|---|
Company ID Number | 04940275 | |
Date formed | 2003-10-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 23:48:26 |
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Officer | Role | Date Appointed |
---|---|---|
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED |
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KAYYUM ABDUL |
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JULIE FULLICK |
||
PAUL ANTHONY MCCABE |
||
TARUNESH SANJAY RAMAKRISHNAN |
||
JAMES FREDERICK SMITH |
||
PRAVEEN TAPASHETTI |
||
CHUN NAM BRIAN TSANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUDHIR TAPASE |
Director | ||
HML COMPANY SECRETARIAL SERVICES |
Company Secretary | ||
ABHISHEK TULSIYAN |
Director | ||
NIGEL PAUL DUNFORD |
Director | ||
DAVID ANDREW PHILLIPS |
Director | ||
TOM HOLSTEIN |
Director | ||
HML ANDERTONS LTD |
Company Secretary | ||
HML SERCRETARIAL SERVICES |
Company Secretary | ||
NEIL WALKER |
Director | ||
HAWKSWORTH MANAGEMENT LIMITED |
Company Secretary | ||
PETER THOMAS FORD |
Company Secretary | ||
PAUL RICHARD MICHAEL BENTLEY |
Director | ||
PETER THOMAS FORD |
Director | ||
PETER MURPHY |
Director | ||
RALPH TREASURE |
Company Secretary | ||
RALPH TREASURE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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29 ST.JAMES GARDENS (FREEHOLD) LIMITED | Company Secretary | 2017-12-13 | CURRENT | 1996-11-07 | Active | |
HAWKCHURCH MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-03 | CURRENT | 2015-08-05 | Active | |
BUDMOUTH MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2016-01-06 | Active | |
BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
CHATHAM SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-18 | CURRENT | 2013-03-06 | Active | |
BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITED | Company Secretary | 2017-01-31 | CURRENT | 2014-04-03 | Active | |
BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED | Company Secretary | 2017-01-31 | CURRENT | 2014-04-03 | Active | |
MIDDLEHELM LIMITED | Company Secretary | 2016-09-26 | CURRENT | 1997-04-10 | Active | |
DARACOMBE PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-08-04 | Active | |
KELSO PLACE MANAGEMENT LIMITED | Company Secretary | 2016-04-12 | CURRENT | 1973-05-30 | Active | |
SUTHERLAND HOUSE FREEHOLD LIMITED | Company Secretary | 2016-02-12 | CURRENT | 2014-04-17 | Active | |
TWENTY FIVE ENNISMORE GARDENS LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1993-01-15 | Active | |
WYFOLD COURT MANSION HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1998-12-16 | Active | |
179-185 SUSSEX GARDENS LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2012-11-05 | Active | |
37 WELLINGTON PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-12-23 | CURRENT | 1992-09-17 | Active | |
59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2004-05-26 | Active | |
FOXFIELD MANAGEMENT LIMITED | Company Secretary | 2014-09-10 | CURRENT | 1989-03-15 | Active | |
59 KENSINGTON COURT LIMITED | Company Secretary | 2014-03-12 | CURRENT | 2011-01-27 | Active | |
WATERMARK (BRENTFORD) MANAGEMENT LIMITED | Company Secretary | 2014-03-06 | CURRENT | 2003-01-03 | Active | |
51 EARDLEY CRESCENT FREEHOLD COMPANY LIMITED | Company Secretary | 2014-02-01 | CURRENT | 2013-10-16 | Active | |
ST ALBANS MANSION RTM COMPANY LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2012-01-30 | Active | |
132 LEXHAM GARDENS LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2009-09-22 | Active | |
MARCHMONT COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2011-12-22 | CURRENT | 2007-12-27 | Active | |
IVCO MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-06-27 | CURRENT | 1992-12-24 | Active | |
93 LADBROKE GROVE LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2009-04-08 | Active | |
1-2-3 QUEENSGATE FREEHOLD LIMITED | Company Secretary | 2011-03-16 | CURRENT | 2010-06-02 | Active | |
HILTON HOUSE RESIDENTS LIMITED | Company Secretary | 2010-11-29 | CURRENT | 1985-03-29 | Active | |
BLOCKSOLID PROPERTY MANAGEMENT LIMITED | Company Secretary | 2010-06-15 | CURRENT | 1990-03-13 | Active | |
7/8 CROMWELL CRESCENT LIMITED | Company Secretary | 2009-06-30 | CURRENT | 2000-05-10 | Active | |
THACKERAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-02-03 | CURRENT | 1999-12-02 | Active | |
63 LINDEN GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-06-06 | CURRENT | 1997-07-22 | Active | |
15 PALACE COURT LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1995-08-31 | Active | |
52/53 KENSINGTON COURT MANAGEMENT LIMITED | Company Secretary | 2007-09-19 | CURRENT | 2000-05-23 | Active | |
KA CONSULTANTS SOLUTIONS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
Termination of appointment of Blenheims Estate and Asset Management Limited on 2023-12-07 | ||
Appointment of Innovus Company Secretaries Limited as company secretary on 2023-12-07 | ||
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PRAVEEN TAPASHETTI | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
REGISTERED OFFICE CHANGED ON 19/01/23 FROM 15 Young Street Second Floor London W8 5EH United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Mr Paul Anthony Mccabe on 2018-11-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MRS TARUNESH SANJAY RAMAKRISHNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUDHIR TAPASE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Kayyum Abdul on 2017-02-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/16 FROM 94 Park Lane Croydon Surrey CR0 1JB | |
AP04 | Appointment of Blenheims Estate & Asset Management Limited as company secretary on 2016-12-01 | |
TM02 | Termination of appointment of Hml Company Secretarial Services on 2016-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AP04 | Appointment of Hml Company Secretarial Services as company secretary on 2009-10-01 | |
TM02 | Termination of appointment of Hml Andertons Ltd on 2009-10-01 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Chun Nam Brian Tsuang on 2015-09-01 | |
CH01 | Director's details changed for Chun Nam Brian Tsuang on 2015-07-28 | |
AP01 | DIRECTOR APPOINTED CHUN NAM BRIAN TSUANG | |
AP01 | DIRECTOR APPOINTED PRAVEEN TAPASHETTI | |
AP01 | DIRECTOR APPOINTED JAMES FREDERICK SMITH | |
AP01 | DIRECTOR APPOINTED MR KAYYUM ABDUL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUDHIR TAPASE / 29/06/2015 | |
AP01 | DIRECTOR APPOINTED DR SUDHIR TAPASE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE FULLICK / 29/06/2015 | |
AP01 | DIRECTOR APPOINTED JULIE FULLICK | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
CH01 | CHANGE PERSON AS DIRECTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABHISHEK TULSIYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS | |
AP01 | DIRECTOR APPOINTED ABHISHEK TULSIYAN | |
AR01 | 22/10/14 NO MEMBER LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/10/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DUNFORD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 22/10/12 NO MEMBER LIST | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM HOLSTEIN | |
AR01 | 22/10/11 NO MEMBER LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 22/10/10 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/10/09 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HML SERCRETARIAL SERVICES | |
AP04 | CORPORATE SECRETARY APPOINTED HML ANDERTONS LTD | |
AA | 30/09/08 PARTIAL EXEMPTION | |
363a | ANNUAL RETURN MADE UP TO 22/10/08 | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MR PAUL ANTHONY MCCABE | |
363a | ANNUAL RETURN MADE UP TO 22/10/07 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | ANNUAL RETURN MADE UP TO 22/10/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: GILLINGHAM HOUSE 38-44 GILLINGHAM STREET LONDON SW1V 1HU | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 22/10/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: WALLIS HOUSE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9BD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 22/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: ALEXANDRA HOUSE BALFOUR ROAD HOUNSLOW MIDDLESEX TW3 2JX | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONTEREY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MONTEREY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |